Marks and Spencer 2006 Annual Report Download - page 33

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31Marks and Spencer Group plc
This authority expires in 2010 as permitted by the legislation.
The policy of not making Donations to any EU Political
Organisation will continue. However, should the Board wish
to change this policy during the term of this authority, the
Company will seek renewed shareholder approval prior to
making any such Donation.
Going concern
After making enquires, the directors have a reasonable
expectation that the Group has adequate resources to continue
in operational existence for the foreseeable future. For this
reason, they have adopted the going concern basis in preparing
the financial statements.
Auditors
Resolutions to re-appoint PricewaterhouseCoopers LLP as
auditors of the Company and to authorise the Audit Committee
to determine their remuneration will be proposed at the Annual
General Meeting.
Annual general meeting
The Notice of the Annual General Meeting to be held on 11 July
2006 is given, together with explanatory notes, in the booklet
which accompanies this report.
By order of the Board
Graham Oakley, Group Secretary
London
26 May 2006